§ 1082. — 1082. (Added by Stats. 2011, Ch. 243, Sec. 3.)

California § 1082.

• Jurisdiction: California
• Code FIN: Financial Code - FIN
• Div. 1.1.: DIVISION 1.1. BANKING
• Ch. 4.: CHAPTER 4. Bank Offices

Text

Any bank that establishes a branch office in this state in accordance with Section 36(g)(1)(A) of the National Bank Act (12 U.S.C. Sec. 36(g)(1)(A)), or Section 18(d)(4)(A)(i) of the Federal Deposit Insurance Act (12 U.S.C. Sec. 1828(d)(4)(A)(i)), as those sections were amended by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, shall, within 10 days of the establishment, relocation, or redesignation of the offices, file a notice with the commissioner that includes
all of the following:
(a)
The name of the bank establishing the branch office or offices.
(b)
The home state or state of incorporation of the bank establishing the branch office or offices.
(c)
The complete address of the office or offices established or to be established.
(d)
The date the branch office or offices were or will be opened.
(e)
Any other information, if any, that the commissioner deems necessary.

Legislative History

Added by Stats. 2011, Ch. 243, Sec. 3. (SB 664) Effective January 1, 2012.